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COMPANY ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Asset Finance Limited. The company was founded 9 years ago and was given the registration number 09145462. The firm's registered office is in NEWPORT. You can find them at 3 Lodge Road, Caerleon, Newport, South Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMPANY ASSET FINANCE LIMITED
Company Number:09145462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Lodge Road, Caerleon, Newport, South Wales, United Kingdom, NP18 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn House, Hazell Drive, Newport, Wales, NP10 8FY

Secretary24 July 2014Active
57, Dragonfly Avenue, Newport, Wales, NP19 7GU

Director04 July 2022Active
57, Dragonfly Avenue, Newport, Wales, NP19 7GU

Director24 July 2014Active
3 Lodge Road, Caerleon, Newport, United Kingdom, NP18 1QS

Director24 July 2014Active

People with Significant Control

Mr Thomas James Barnes
Notified on:23 July 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:3 Lodge Road, Caerleon, Newport, United Kingdom, NP18 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Louise Barnes
Notified on:23 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:57, Dragonfly Avenue, Newport, Wales, NP19 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-08Address

Change registered office address company with date old address new address.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Appoint person director company with name date.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Change person director company with change date.

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2017-07-24Officers

Change person director company with change date.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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